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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: People Russian Unified State Register of Legal Entities (as at Jan 1, 2022) United Kingdom

Search guide · Data current as of 2022-01-01

Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Baban Alla Fedorivna
Person · Sanctioned entity · United Kingdom · Russia
Mkrtich Okroevich OKROYAN
Person · Sanctioned entity · United Kingdom · Georgia · Russia
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Svetlana Nikolaevna Zakharova
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
АНАСТАСИЯ
Person · United Kingdom
ДАВИД
Person · Sanction-linked entity · Armenia · United Kingdom
ИОРАМ ДЖЕЙКОБ
Person · United Kingdom
ИЭН ДЖЕЙМС
Person · United Kingdom

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Topics

9Sanctioned entity 7Person of interest 5Disqualified 2Oligarch 2Politician 2Close Associate 1Crime 1Sanction-linked entity 1Wanted

Data sources

13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Ukraine NSDC State Register of Sanctions 7ACF List of War Enablers 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5UK Companies House Disqualified Directors 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4Wikidata Persons in Relevant Categories 4Wikidata Entities of Interest 4Wikidata 3Japan Economic Sanctions and List of Eligible People 3Russian Oligarch/Billionaires Database 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2Lithuanian International Sanctions 2Forbes 2021 List of Russian Billionaires 2Wikidata Politically Exposed Persons 1Every Politician 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

Countries

13United Kingdom 9Russia 3Soviet Union 1Armenia 1Cyprus 1Finland 1Georgia 1Israel 1Latvia 1Moldova 1Ukraine

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)